February 26, 2021 KHA Board Meeting Agenda

Kendall Housing Authority
Board of Commissioners
February 26, 2021, 8:00 AM

Pursuant to executive order 2020-07 signed by Governor Pritzker and guidance provided by legal counsel, the KHA may conduct all or portions of this meeting by use of telephonic or electronic means without a physical quorum present in the boardroom. Public access to this meeting is available as follows: join zoom meeting - this is the recommended meeting access

Join zoom meeting - this is the recommended meeting access:

Meeting ID: 879 6663 2874
Passcode: 013701

Agenda

1. Call To Order (Prochaska)
   
   
2. Roll Call (Prochaska)
   
   
3. Public Comment (Limit of 5 minutes per person)
   
   
4. Approval of Minutes
   
   • November 20, 2020
     
     
5. Financial Report (Celeste-Wade)
   
   
6. New Business (Prochaska)
   Resolutions
   • Resolution 2021-01 Approval of SEMAP
   • Resolution 2021-02 Approval of FY2021 Budget
   • Resolution 2021-03 Approval of the KHA Admin Plan Revisions
     
     
7. Executive Director's Report (Corbett)
   
   
8. Unfinished Business
   Office Updates
   
   
9. Executive Session (per Section 2 of the Illinois Open Meetings Act)
   
   • Approval of Minutes of Prior Meetings Lawfully Closed (Section 2(c)(21))
   • Litigation (Section 2(c)(11))
   • Personnel (Section 2(c)(1))
10. Actions to Be Taken as A Result of the Executive Session (if necessary)
    
    
11. Future Discussion/Action Items
    
12. Adjournment